2020-07-24 [CNTT - GSC] - FMO Discussion
Materials:
Attendees:
Tom Van Pelt (Deactivated) (GSMA)
Scot Steele (AT&T)
Georg Kunz (Ericsson Software Technology)
Walter.kozlowski (Telstra)
Al Morton (AT&T)
Sridhar Rao (Spirent)
Bob Monkman (Deactivated) (Intel)
@Larry Horner (Intel)
Prakash Ramchandran (Dell)
Toshi Wakayama (KDDI)
Ahmed El Sawaf (stc)
William DIEGO (Orange)
Sunku Ranganath (Deactivated) (Intel)
Topics/Notes:
Anti-Trust Policies:
Options proposals 15 min
CNTT as a formal LFN project
Scott Steinbrueck Beth Cohen Walter.kozlowski and Nick Chase
Status/Update
CNTT Merges with OPNFV
Ildiko , Qiao Fu and Cédric Ollivier Will develop the proposal
1St meeting 7/28
Others from OPNFV are interest - Meeting on Tuesday - Jim top include Scot in meeting 12:00 UTC
Al Morton to be included on all email exchanges
Scot Steele to Share Template
CNTT as an LFN Committee (Similar to CVC and EUAG)
Beth Cohen and Nick Chase are developing the Proposal Presentation
1St Meeting scheduled for 7/28
Former user (Deleted) discussed Community aspects vs project
Jim Baker - committee structure not well codified
Feed back from Jim Baker - We should do a review of each proposal with some of the LFN team
Jim Baker to provide additional information Scot Steele to distribute
Discuss/Define timelines for proposal reviews 45Min
Objective: LFN GB must be able to determine funding model for 2021 in October.
To fulfill the objective, LFN GB requests Proposals for all options be presented on the August 19th Board meeting.
Orange has expressed concerns that timing requested excludes them and other EU participants due to their Holiday schedule.
Proposed Timeline to accommodate LFN GB request
Proposals will be developed to a minimum level of 3 Slides (see Template file included on notes)
Minimal Proposal reviews could be conducted as follows:
CNTT as a Formal LFN project - July 30
CNTT as an LFN Committee - Aug 7
CNTT Merges with OPNFV - Aug 14
Community could be polled on preferred option - Aug 14-18.
Presentation of Minimal proposals could be provided to LFN Administration for preparation for August 19 board meeting August 17
Proposals could be reviewed by CNTT Governance august 18
Presentation of proposals to LFN GB should be done on August 19
Please review the recording:
Topic: CNTT FMO
Date: Jul 24, 2020 06:57 Pacific Time (US and Canada)Meeting Recording:
https://zoom.us/rec/share/9-B6fvLg33JLeqfq01rNGagjT6DsT6a81ilL-PBenUv-8FuIISKi10kSFAkkPW4Z
Hi
Scot Steele ,
As said during this meeting (time 01h04min of recording), it have to be clear expresed that the "Minimal Proposal reviews" is an intermediate stage and reflect first steps on FMO option analysis. Thus, the proposed community poll don't have any sense at this stage. It also have to be clearly stated in the minutes and timeline that a complete analysis presentation of proposals to LFN GB is target in October 2020.
William